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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 37893 times)
semarm3sem
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July 14, 2018, 07:51:35 AM
 #941

4 Accounts Connected:
mrongos, junmisakiro, jamkesmas, sarimob

24 Accounts Connected:
faisalsam, adifariz, Andri.Ghani, doblok, Arumi.Bilqis, soplo,    septyadf1,    semarm3sem, iyanfoursix46, specsmuluk, blackr15, ferri577, aizkicaumania, alex789, bakso.super, x xurtjati, Dava.Dina, Aufar, kobro, abete, Arindava, bbs98, Gunawan82, carens

Proof:
1).
This address has received many Spectiv/Signals token deposits.... https://etherscan.io/address/0x22197bd6e5b08f4ae1db68925f968dedb8802853#tokentxns
https://i.imgur.com/7CI83im.jpg

When we search on Spective bounty sheet https://docs.google.com/spreadsheets/d/1rhzC_jTQOHd-Uxvg64lrUHrw1ABy71O93N6GaweOwlE/edit#gid=1250905857 , we found these names...

faisalsam 0x9a131b646de6c83ffd5703ebff9ac03869357e61 (Blog #147)
adifariz 0x48cec0d6baa75d069ea06a59d6ed8916e94ef19a (Blog #20)
Andri.Ghani 0x91c8071b34a3f23a484ec00d14cdff8a9035a4ed (Blog #44)
doblok 0x45cc001673969f7a5e77ab858bad85d650427227 (Blog #139)
Arumi.Bilqis 0x78a118ed0556b119ccafe86089a292a048234e79 (Blog #55)

soplo 0xcba9a3ac842c203eaaa4c7cb455cff50cee30581 (Blog #317)

then
2).
This address has received lot of Lympo token deposits .... https://etherscan.io/address/0x01de26ddaabcb0dba35ac9f16efdf3fddc2cc64a#tokentxns
https://i.imgur.com/zIk83CD.jpg

When we search on Lympo bounty sheet https://docs.google.com/spreadsheets/d/13Z4beTNBv3Z9q5FrsWSoe67MuCJdG1lkQ_A9lwSWVY4/edit#gid=109621459 , we found these names....

septyadf1 0x920dba2a2d7cabf0606cae34df2036c55173f2d3 (Blog #231)
semarm3sem 0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a (Blog #239)
iyanfoursix46 0x5ad1153dc8678080f34e0b823d44ec357d403197 (Blog #403)
specsmuluk 0x8c0466104f85d9eac7b1b15653bc594b4114075b (Blog #350)
blackr15 0x37ae12e9de7ca084b560b39840701114e6496e5d (Blog #358)
Feri577 0x3b5277640ae1e5d8f16266674b076ad22eed4f3a (Blog #311)
aizkicaumania 0xa2ed565d1177360c41181e9f4db17d6c0100fd5c (Blog #313)
alex789 0x5f5f506a001a179b8ee67214a7754bfe04ffade0 (Blog #296)
bakso.super 0x0a39baaa338f9f1f5f5b4e52f82095d0dd7c94d8 (Blog #1050)
x xurtjati 0x1e0141d7fa5c340d404a73aafbbcf5d74ce06564 (Blog #613)
Dava.Dina 0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2 (Blog #209)
Aufar 0x30973847b04c8398926a210cd773370eb677cb39 (Blog #243)
Kobro 0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07 (Blog #237)
Abete 0x677ab9d9e169f5e9a01cefabcb3638116d58ee24 (Blog #18)
Arindava 0xbca48db647bc957dbf49770d8dce624795118274 (Blog #252)
Bbs98 0x083c76f69f72c197955bb44fa7c439dcd9c0362c (Blog #256)
Gunawan82 0x0355d1379e9ffb7ed11d6eeb109567e0b6dc69c1 (#255)
carens 0x9e5c152d04ef2649de36146afc97919be8c2e3d9 (Blog #398)
doblok 0x45cc001673969f7a5e77ab858bad85d650427227 (Blog #238)
Arumi.Bilqis 0x78a118ed0556b119ccafe86089a292a048234e79 (Blog #241)


Related Addresses:
Code:
0x9a131b646de6c83ffd5703ebff9ac03869357e61
0x48cec0d6baa75d069ea06a59d6ed8916e94ef19a
0x91c8071b34a3f23a484ec00d14cdff8a9035a4ed
0x45cc001673969f7a5e77ab858bad85d650427227
0x78a118ed0556b119ccafe86089a292a048234e79
0xcba9a3ac842c203eaaa4c7cb455cff50cee30581
0x920dba2a2d7cabf0606cae34df2036c55173f2d3
0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a
0x5ad1153dc8678080f34e0b823d44ec357d403197
0x8c0466104f85d9eac7b1b15653bc594b4114075b
0x37ae12e9de7ca084b560b39840701114e6496e5d
0x3b5277640ae1e5d8f16266674b076ad22eed4f3a
0xa2ed565d1177360c41181e9f4db17d6c0100fd5c
0x5f5f506a001a179b8ee67214a7754bfe04ffade0
0x0a39baaa338f9f1f5f5b4e52f82095d0dd7c94d8
0x1e0141d7fa5c340d404a73aafbbcf5d74ce06564
0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2
0x30973847b04c8398926a210cd773370eb677cb39
0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07
0x677ab9d9e169f5e9a01cefabcb3638116d58ee24
0xbca48db647bc957dbf49770d8dce624795118274
0x083c76f69f72c197955bb44fa7c439dcd9c0362c
0x0355d1379e9ffb7ed11d6eeb109567e0b6dc69c1
0x9e5c152d04ef2649de36146afc97919be8c2e3d9


Miscellaneous:
Cheating on various bounties with huge alts

lympo and spectiv we do together in one address market because we are selling together. because we are a community from indonesia. and all accounts you report are real not fake. we are including the largest community in indonesia domiciled in jakarta who participate in the success of ico. this is not fair if The Pharmacist gives us a negative trust without clarification first before knowing who we are.

and this is us, not everything is included. we total 50 people more.

https://www.instagram.com/p/Bi3hjxRlMhz/?utm_source=ig_web_copy_link
1537345237
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krot1936
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Activity: 700
Merit: 259



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July 15, 2018, 07:47:59 AM
 #942

4 Accounts Connected:
mrongos, junmisakiro, jamkesmas, sarimob

Proof:

From here, we can see if some accounts have been connected and negged https://bitcointalk.org/index.php?topic=1702409.msg24430779#msg24430779
But this cheater still has other alts....

From this address https://etherscan.io/address/0x11c5de3d7b20248516a1d3d24779098935e9b76f#tokentxns
we can see lot of AMLT's token deposits from different ETH addresses and when we searching on forum, we found these names...


mrongos 0x8d45fc968d4eed18377639145e844fa597605497
https://bitcointalk.org/index.php?topic=2100130.msg21302857#msg21302857
http://archive.is/ZXj20

junmisakiro 0x92d686d5c07f32475918ae1896b72562f141097d
https://bitcointalk.org/index.php?topic=2046699.msg23709829#msg23709829
http://archive.is/HCCIv

jamkesmas 0x83aa060e13d7c63b2766645d588377aceea73555
https://bitcointalk.org/index.php?topic=2046699.msg23709898#msg23709898
http://archive.is/qkAoH

sarimob 0x521559445e76312dd7091d41220be1d012f71daa
https://bitcointalk.org/index.php?topic=2046699.msg23709644#msg23709644
http://archive.is/qkAoH


Related Addresses:
Code:
0x8d45fc968d4eed18377639145e844fa597605497
0x92d686d5c07f32475918ae1896b72562f141097d
0x83aa060e13d7c63b2766645d588377aceea73555
0x521559445e76312dd7091d41220be1d012f71daa

Miscellaneous:
Cheating various bounties with alts.



4 Accounts Connected:
raes, sadewa69, robaya, tebzzz

Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x73608a556dd96c656e42e9ddfd203d228ca4a8b2#tokentxns


When we search on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=397186609 , we found these names...


raes 0xe597eef9fdee573461f69e0830a44d00d223662d (facebook #388)
sadewa69 0xacf4fa531192f2728fb1b5562e07a7bc915b1745 (facebook #339)
robaya 0xe2f97ff236fc6ddcceae9c24daa4385d85468a6b (signature #202)
tebzzz 0x7e65607d237ccba79d63b8399a9531b53ff20a80 (facebook #374)

Related Addresses:
Code:
0xe597eef9fdee573461f69e0830a44d00d223662d
0xacf4fa531192f2728fb1b5562e07a7bc915b1745
0xe2f97ff236fc6ddcceae9c24daa4385d85468a6b
0x7e65607d237ccba79d63b8399a9531b53ff20a80

Miscellaneous:
Cheating bounty with alts.



2 Accounts Connected:
apolonio, bakekang

Proof:
This address has received many Fabric token deposits https://etherscan.io/address/0xc9950de144821ad16d7efa05bbd0eadeda91eb2d#tokentxns


When we search 2 addresses on forum, we found these names...

#JOIN

Bitcointalk username: apolonio
Forum rank: full member
Posts count:  149
ETH address: 0x540cC120b0A11C708e74D048CF1df3C044809f02
http://archive.is/stQnM

#JOIN

Bitcointalk username: bakekang
Forum rank: full member
Posts count:  178
ETH address: 0x40a78beE28E613Fa63B52a31b8431584c650aFB4
http://archive.is/sa7jq

Related Addresses:
Code:
0x540cC120b0A11C708e74D048CF1df3C044809f02
0x40a78beE28E613Fa63B52a31b8431584c650aFB4

Miscellaneous:
Currently cheating JINBI signature bounty with alt



4 Accounts Connected:
xp.rie, Ariess, maman09, mone99


Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x7e53f713aaef36bf1926f8a2418a747c5a210627#tokentxns


When we search all addresses on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...

xp.rie 0xb261ec53a1b69133318fe27c083c2d35512c208d (twitter #436)
Ariess 0x0993bb17976202bc91231e7baad9c532f193d79b (twitter #537)
mone99 0x8fd92e617ab335be88dfe0f70d391654a62ce766 (twitter #121)
maman09 0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4 (signature #265)


Related Addresses:
Code:
0xb261ec53a1b69133318fe27c083c2d35512c208d
0x0993bb17976202bc91231e7baad9c532f193d79b
0x8fd92e617ab335be88dfe0f70d391654a62ce766
0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4

Miscellaneous:
Cheating various bounties with alts.



10 Accounts Connected:
   lightning mcqueen,    amadorj76, jhegg_14, bundjoie02, hopeliza, kyanscadiel, s2sallbygrace, Erlinda Santiago, Cedrick, goodvibes05

Proof:
This address has received a lot of Adbank token deposits from different addresses, https://etherscan.io/address/0xec598db032fd554bc46329720c3d6dbb6bb3fd7f#tokentxns


While we search on Adbank bounty sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=987110775 , we found these names...

lightning mcqueen 0x8ef9dd46aa99e2736e5464a27a49656048a9f79e (signature #200)
amadorj76 0x5312a1c590baca2a2b083e1b23a4b9fac4464580 (signature #22)
jhegg_14 0x7f0198cab8ff2f2f80d6d63b8b0d33536bd68e5e (signature #159)
bundjoie02 0xff4ee63aeafcbdd1b0275d98120b55b1d9ea2e97 (signature #64)
hopeliza 0xb4f99fd5f52cd19cdc3dfd41c06c20110ce0fe2d (signature #143)
kyanscadiel 0xb2b530d4f98b43ce5468c80c87a26385fd70b761 (signature #192)
s2sallbygrace 0x1166e30f043e52b61d49908e5cc616bb7e0599e6 (signature #300)
Erlinda Santiago 0x00559a43c42e1849682aa3a3e4a1ca8ffbac17f2 (signature #111)
Cedrick 0x0b88f9d7f9851eacfb3a05b3b8327b4b8d3ae9de (signature #74)
goodvibes05 0x1166e30F043e52b61d49908e5CC616bB7E0599e6 (same address with s2sallbygrace)
#JOIN

Bitcointalk username: goodvibes05
Forum rank: Member
Posts count:  282 + 1= 283
ETH address: 0x1166e30F043e52b61d49908e5CC616bB7E0599e6

#proof of authentication
Telegram username: @orravan76
ETH address: 0x1166e30F043e52b61d49908e5CC616bB7E0599e6p
http://archive.is/iEgH4

Related Addresses:

Code:
0x8ef9dd46aa99e2736e5464a27a49656048a9f79e
0x5312a1c590baca2a2b083e1b23a4b9fac4464580
0x7f0198cab8ff2f2f80d6d63b8b0d33536bd68e5e
0xff4ee63aeafcbdd1b0275d98120b55b1d9ea2e97
0xb4f99fd5f52cd19cdc3dfd41c06c20110ce0fe2d
0xb2b530d4f98b43ce5468c80c87a26385fd70b761
0x1166e30f043e52b61d49908e5cc616bb7e0599e6
0x00559a43c42e1849682aa3a3e4a1ca8ffbac17f2
0x0b88f9d7f9851eacfb3a05b3b8327b4b8d3ae9de


Miscellaneous:
Cheating bounty with alts.



3 Accounts Connected:
klychmen,    krot1936, Ragnarcoin,

Proof:
This address has received many Crystal token deposits... https://etherscan.io/address/0x008aea332349e39d32459473902abcb4354bd8fd#tokentxns


While we search all addresses on forum , we found these names...

klychmen 0xfc51497960b189b04e13c2b889b01020816bbb09
http://archive.is/eAkZP

krot1936 0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
http://archive.is/AMXiK

ragnarcoin 0x734e794b6cfc683232734747ef6b3bbb2fbe17b7
http://archive.is/uegae


Related Addresses:

Code:
0xfc51497960b189b04e13c2b889b01020816bbb09
0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
0x734e794b6cfc683232734747ef6b3bbb2fbe17b7


Miscellaneous:
Cheating various bounties with alts.


11 Accounts Connected:
canque31,    franzkie345, jeaniferomambac, wewe123, drew314, rockstarr, Zachwolf, Merjay18, Dejech19,   gwapo.zylle, Coinsher

Proof:
1).
This address has received many Datarius Credit token deposits... https://etherscan.io/address/0xC2239071668090e1AdCd5DE951b3a0213dE596E6#tokentxns


While we search all addresses on forum , we found these names...

canque31 0xcb54362199a6347868c4b754b594f96b162f86ba http://archive.is/iPVT2
franzkie345 0x5d265cdfee3504b490b6e2da83e48504e8d87624 http://archive.is/Oqvjc
jeaniferomambac 0xa1dea8e3cbf89c58ec5daf3187cae39b200bf8d2 http://archive.is/UGtnm
wewe123 0xC2239071668090e1AdCd5DE951b3a0213dE596E6 http://archive.is/0Wrrw

2).
Then, on this address https://etherscan.io/address/0x0806f53d6eeef99a7e3de77e34591977d97597d3#tokentxns ,  we found these names...


drew314 0xc775bf24e0c4b0f2bc058780ebfc7299ecd74364 http://archive.is/xgWM1
rockstarr 0xec19db3f401616235c4735e538a728da96f30450 http://archive.is/4cUhe
Zachwolf  0xec19db3f401616235c4735e538a728da96f30450 (same address with rockstarr)  http://archive.is/z6cKK

3).
On this address https://etherscan.io/address/0xed8108f381d364a980da98d190ebde944462b28d#tokentxns , we also found other alts....


merjay18 0x51c7add72b99d57b3faec2492ef821611853e32d  http://archive.is/VHmUX
Dejech19 0x617cb6e6f6736510372e6fbeb1b0c8ec401c5d5c http://archive.is/cGGap
gwapo.zylle 0xb923bc161cec147e3f668765bdc66ddc08af5a21 http://archive.is/wNYrW

And, finally all of 3 addresses has accumulated and sent Datarius Credit token to here https://etherscan.io/tokentxns?a=0x49be25758a1f7e3478f73e075c2842d9025d5284 , even from here we still found another alt...

coinsher 0xec9fe156438f04738e880a456910e16c6030ec46  http://archive.is/eUtZq


Related Addresses:

Code:
0xcb54362199a6347868c4b754b594f96b162f86ba
0x5d265cdfee3504b490b6e2da83e48504e8d87624
0xa1dea8e3cbf89c58ec5daf3187cae39b200bf8d2
0xC2239071668090e1AdCd5DE951b3a0213dE596E6
0xc775bf24e0c4b0f2bc058780ebfc7299ecd74364
0xec19db3f401616235c4735e538a728da96f30450
0x51c7add72b99d57b3faec2492ef821611853e32d
0x617cb6e6f6736510372e6fbeb1b0c8ec401c5d5c
0xb923bc161cec147e3f668765bdc66ddc08af5a21
0xec9fe156438f04738e880a456910e16c6030ec46


Miscellaneous:
Cheating bounty with alts.
P.S this cheater is a bit smarter



24 Accounts Connected:
faisalsam, adifariz, Andri.Ghani, doblok, Arumi.Bilqis, soplo,    septyadf1,    semarm3sem, iyanfoursix46, specsmuluk, blackr15, ferri577, aizkicaumania, alex789, bakso.super, x xurtjati, Dava.Dina, Aufar, kobro, abete, Arindava, bbs98, Gunawan82, carens

Proof:
1).
This address has received many Spectiv/Signals token deposits.... https://etherscan.io/address/0x22197bd6e5b08f4ae1db68925f968dedb8802853#tokentxns


When we search on Spective bounty sheet https://docs.google.com/spreadsheets/d/1rhzC_jTQOHd-Uxvg64lrUHrw1ABy71O93N6GaweOwlE/edit#gid=1250905857 , we found these names...

faisalsam 0x9a131b646de6c83ffd5703ebff9ac03869357e61 (Blog #147)
adifariz 0x48cec0d6baa75d069ea06a59d6ed8916e94ef19a (Blog #20)
Andri.Ghani 0x91c8071b34a3f23a484ec00d14cdff8a9035a4ed (Blog #44)
doblok 0x45cc001673969f7a5e77ab858bad85d650427227 (Blog #139)
Arumi.Bilqis 0x78a118ed0556b119ccafe86089a292a048234e79 (Blog #55)

soplo 0xcba9a3ac842c203eaaa4c7cb455cff50cee30581 (Blog #317)

then
2).
This address has received lot of Lympo token deposits .... https://etherscan.io/address/0x01de26ddaabcb0dba35ac9f16efdf3fddc2cc64a#tokentxns


When we search on Lympo bounty sheet https://docs.google.com/spreadsheets/d/13Z4beTNBv3Z9q5FrsWSoe67MuCJdG1lkQ_A9lwSWVY4/edit#gid=109621459 , we found these names....

septyadf1 0x920dba2a2d7cabf0606cae34df2036c55173f2d3 (Blog #231)
semarm3sem 0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a (Blog #239)
iyanfoursix46 0x5ad1153dc8678080f34e0b823d44ec357d403197 (Blog #403)
specsmuluk 0x8c0466104f85d9eac7b1b15653bc594b4114075b (Blog #350)
blackr15 0x37ae12e9de7ca084b560b39840701114e6496e5d (Blog #358)
Feri577 0x3b5277640ae1e5d8f16266674b076ad22eed4f3a (Blog #311)
aizkicaumania 0xa2ed565d1177360c41181e9f4db17d6c0100fd5c (Blog #313)
alex789 0x5f5f506a001a179b8ee67214a7754bfe04ffade0 (Blog #296)
bakso.super 0x0a39baaa338f9f1f5f5b4e52f82095d0dd7c94d8 (Blog #1050)
x xurtjati 0x1e0141d7fa5c340d404a73aafbbcf5d74ce06564 (Blog #613)
Dava.Dina 0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2 (Blog #209)
Aufar 0x30973847b04c8398926a210cd773370eb677cb39 (Blog #243)
Kobro 0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07 (Blog #237)
Abete 0x677ab9d9e169f5e9a01cefabcb3638116d58ee24 (Blog #18)
Arindava 0xbca48db647bc957dbf49770d8dce624795118274 (Blog #252)
Bbs98 0x083c76f69f72c197955bb44fa7c439dcd9c0362c (Blog #256)
Gunawan82 0x0355d1379e9ffb7ed11d6eeb109567e0b6dc69c1 (#255)
carens 0x9e5c152d04ef2649de36146afc97919be8c2e3d9 (Blog #398)
doblok 0x45cc001673969f7a5e77ab858bad85d650427227 (Blog #238)
Arumi.Bilqis 0x78a118ed0556b119ccafe86089a292a048234e79 (Blog #241)


Related Addresses:
Code:
0x9a131b646de6c83ffd5703ebff9ac03869357e61
0x48cec0d6baa75d069ea06a59d6ed8916e94ef19a
0x91c8071b34a3f23a484ec00d14cdff8a9035a4ed
0x45cc001673969f7a5e77ab858bad85d650427227
0x78a118ed0556b119ccafe86089a292a048234e79
0xcba9a3ac842c203eaaa4c7cb455cff50cee30581
0x920dba2a2d7cabf0606cae34df2036c55173f2d3
0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a
0x5ad1153dc8678080f34e0b823d44ec357d403197
0x8c0466104f85d9eac7b1b15653bc594b4114075b
0x37ae12e9de7ca084b560b39840701114e6496e5d
0x3b5277640ae1e5d8f16266674b076ad22eed4f3a
0xa2ed565d1177360c41181e9f4db17d6c0100fd5c
0x5f5f506a001a179b8ee67214a7754bfe04ffade0
0x0a39baaa338f9f1f5f5b4e52f82095d0dd7c94d8
0x1e0141d7fa5c340d404a73aafbbcf5d74ce06564
0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2
0x30973847b04c8398926a210cd773370eb677cb39
0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07
0x677ab9d9e169f5e9a01cefabcb3638116d58ee24
0xbca48db647bc957dbf49770d8dce624795118274
0x083c76f69f72c197955bb44fa7c439dcd9c0362c
0x0355d1379e9ffb7ed11d6eeb109567e0b6dc69c1
0x9e5c152d04ef2649de36146afc97919be8c2e3d9


Miscellaneous:
Cheating on various bounties with huge alts
Hello for what I decorated the Trust? I do not mul'tovod my account krot1936, klychmen my brother's account, Ragnarcoin my dad's account. Crystal token were disposed of on a family exchange account.

coinlocket$
Sr. Member
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Activity: 308
Merit: 362



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July 15, 2018, 09:39:06 PM
Merited by btcltcdigger (1)
 #943

2 Accounts Connected:

Desmozgenes, Vindizzle,

Proof:









Related Addresses:

collector

https://etherscan.io/address/0xf1ed8bf7beaba39141a00fc02119b260803630b9#tokentxns

Code:
0xf1ED8bf7BEAba39141A00fc02119B260803630B9

Code:
0x678Dd16319d32eac1d717c0E34C2DD85c77419D9
0x20fE81Dd3203982996598a416a870F9E770FbA41

Miscellaneous:
Wearing same signature.
Datas from https://docs.google.com/spreadsheets/d/1nqmimFOSnGnM32hJCSt3GIRdG7uAej6-_dxOYBTZ6v8/edit#gid=33032286




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T 
Better. Quick.

Transparent.






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The Pharmacist
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Activity: 1274
Merit: 1675



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July 15, 2018, 09:51:58 PM
 #944

and this is us, not everything is included. we total 50 people more.
You're nothing but filthy spammers, and you ought to be ashamed of yourself for this choice of career.  In any case, you learned the hard way that this is how people catch cheaters.  Get a real job.

Bountycheatdetector
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July 17, 2018, 04:58:29 AM
 #945

Accounts Connected:

crpytonation, Coinky



Proof:
The same owner using multiple bitcointalk account to participate in bounty
And use it to hide real account to namecalling and start arguement in bitcointalk thread




Facebook Campaign:
Week #2(21/05-27/05)
Facebook URL:  https://www.facebook.com/rita.presler
Followers/Friends:3034

Likes+Shares:

https://www.facebook.com/rita.presler/posts/1668984339888677
https://www.facebook.com/rita.presler/posts/1669250099862101
https://www.facebook.com/rita.presler/posts/1670707463049698
https://www.facebook.com/rita.presler/posts/1671348876318890


Week #3(28/05-03/06)

Likes+Shares

https://www.facebook.com/rita.presler/posts/1674804762639968
https://www.facebook.com/rita.presler/posts/1675239322596512
https://www.facebook.com/rita.presler/posts/1676216432498801
https://www.facebook.com/rita.presler/posts/1677320359055075
https://www.facebook.com/rita.presler/posts/1678264932293951

Week #4(04/06-10/06)

Likes+Shares

https://www.facebook.com/rita.presler/posts/1679373912183053
https://www.facebook.com/rita.presler/posts/1680313002089144
https://www.facebook.com/rita.presler/posts/1681971078590003
https://www.facebook.com/rita.presler/posts/1683133191807125
https://www.facebook.com/rita.presler/posts/1684088768378234
https://www.facebook.com/rita.presler/posts/1686070524846725

Week #5(11/06-17/06)


https://www.facebook.com/rita.presler/posts/1688533644600413
https://www.facebook.com/rita.presler/posts/1695403090580135
https://www.facebook.com/rita.presler/posts/1695398237247287


Week #6(18/06-24/07)

https://www.facebook.com/rita.presler/posts/1698290936958017
https://www.facebook.com/rita.presler/posts/1698290516958059
https://www.facebook.com/rita.presler/posts/1698891013564676
https://www.facebook.com/rita.presler/posts/1701152686671842
https://www.facebook.com/rita.presler/posts/1702213036565807
https://www.facebook.com/rita.presler/posts/1703785419741902

Week #6(25/06-01/07)
https://www.facebook.com/rita.presler/posts/1706840592769718
https://www.facebook.com/rita.presler/posts/1708504715936639
https://www.facebook.com/rita.presler/posts/1710202732433504
https://www.facebook.com/rita.presler/posts/1711767815610329

Week # 6
ETH Address:0x468a9D320D1F92f616eba0f6b98Aa005e8172C4E
#Join Facebook Campaign
Link to your liked/commented/shared posts:
1- (16/07):https://www.facebook.com/rita.presler/posts/1740183079435469
2- (16/07):https://www.facebook.com/rita.presler/posts/1740188836101560

Comments
1- (16/07): https://www.facebook.com/eontoken/posts/191886618152515?comment_id=195495201124990&comment_tracking=%7B%22tn%22%3A%22R0%22%7D
2- (16/07): https://www.facebook.com/rita.presler/posts/1740188836101560?comment_id=1740190322768078&comment_tracking=%7B%22tn%22%3A%22R%22%7D

#Join Twitter Campaign
WEEK #6
ETH Address: 0x468a9D320D1F92f616eba0f6b98Aa005e8172C4E

Link to your liked/commented/shared posts:
1- (16/07): https://twitter.com/EonToken/status/1019057671129845760
2- (/07):

Comments:
1- (16/07): https://twitter.com/EonToken/status/1019057671129845760
2- (/07):


Week # 6
ETH Address:0x468a9D320D1F92f616eba0f6b98Aa005e8172C4E
#Join Reddit Campaign
Link to your liked/commented/Crosspos posts:
1- (16/07):https://www.reddit.com/r/eontoken/comments/8xywgr/hurry_up_whitelist_end_date_2272018/e2ivaq3/
2- (dd/mm):


Timelord2067
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Activity: 1610
Merit: 1088


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July 17, 2018, 05:58:02 AM
 #946

You're full of shit:


lympo and spectiv we do together in one address market because we are selling together. because we are a community from indonesia. and all accounts you report are real not fake. we are including the largest community in indonesia domiciled in jakarta who participate in the success of ico. this is not fair if The Pharmacist gives us a negative trust without clarification first before knowing who we are.

and this is us, not everything is included. we total 50 people more.

https://www.instagram.com/p/Bi3hjxRlMhz/?utm_source=ig_web_copy_link

You're nothing but an Alphabet Farmer TM:  (all times GMT +10)  All UID profiles have been archived; I haven't bothered to list them, but I have archived them all.

10 October 2016, 18:42:19 Date Registered:    Feri577

16 October 2016, 00:04:47 Date Registered:    Aufar
17 October 2016, 11:03:43 Date Registered:    Andri.Ghani

04 February 2017, 18:52:33 Date Registered:    Arindava

07 March 2017, 05:20:05 Date Registered:    Arumi.Bilqis

09 March 2017, 01:31:39 Date Registered:    Gunawan82

16 June 2017, 02:03:51 Date Registered:    bbs98
17 June 2017, 06:16:22 Date Registered:    Dava.Dina
18 June 2017, 05:16:15 Date Registered:    doblok

11 July 2017, 03:59:32 Date Registered:    iyanfoursix46
11 July 2017, 07:15:40 Date Registered:    specsmuluk

07 August 2017, 22:26:26 Date Registered:    soplo

25 August 2017, 21:31:17 Date Registered:    blackr15
25 August 2017, 21:58:44 Date Registered:    aizkicaumania

14 September 2017, 13:01:20 Date Registered:    Kobro

03 October 2017, 18:34:13 Date Registered:    Abete

04 November 2017, 15:24:11 Date Registered:    adifariz

09 November 2017, 15:42:15 Date Registered:    carens

18 November 2017, 03:12:30 Date Registered:    faisalsam

25 December 2017, 18:49:52 Date Registered:    x xurtjati

31 December 2017, 04:46:56 Date Registered:    septyadf1

11 January 2018, 02:50:10 Date Registered:    Alex789

21 January 2018, 18:07:03 Date Registered:    semarm3sem



24 June 2018, 08:25:52 Last Active:    blackr15
24 June 2018, 17:38:15 Last Active:    carens

29 June 2018, 22:29:39 Last Active:    iyanfoursix46

05 July 2018, 13:24:13 Last Active:    Aufar
05 July 2018, 13:26:08 Last Active:    Kobro
05 July 2018, 23:00:55 Last Active:    Dava.Dina

09 July 2018, 02:51:41 Last Active:    Arindava

10 July 2018, 04:08:09 Last Active:    Gunawan82

12 July 2018, 03:06:09 Last Active:    bbs98

13 July 2018, 05:39:24 Last Active:    adifariz

14 July 2018, 02:29:33 Last Active:    aizkicaumania
14 July 2018, 02:30:21 Last Active:    Feri577

15 July 2018, 06:27:56 Last Active:    soplo
15 July 2018, 06:28:39 Last Active:    x xurtjati
15 July 2018, 07:09:05 Last Active:    Andri.Ghani

16 July 2018, 07:23:00 Last Active:    semarm3sem
16 July 2018, 11:01:14 Last Active:    doblok
16 July 2018, 11:12:09 Last Active:    Arumi.Bilqis
16 July 2018, 20:06:04 Last Active:    specsmuluk

Today at 00:06:18 Last Active:    Alex789
Today at 05:02:37 Last Active:    faisalsam
Today at 14:36:36 Last Active:    septyadf1
Today at 14:40:28 Last Active:    Abete



This is why I stopped giving out merits for known alt reports; Those investigators who gleefully post their Ether Spread Sheet finds need to delve a little bit deeper and make more solid investigations.  Just the 24 listed are proof enough that this is an Alphabet Farmer TM

Code:
Name: Feri577
Posts: 274
Activity: 274
Merit: 250
Position: Sr. Member
Date Registered: 10 October 2016, 18:42:19
Last Active: 14 July 2018, 02:30:21


Name: Aufar
Posts: 653
Activity: 532
Merit: 250
Position: Sr. Member
Date Registered: 16 October 2016, 00:04:47
Last Active: 05 July 2018, 13:24:13


Name: Andri.Ghani
Posts: 733
Activity: 518
Merit: 250
Position: Sr. Member
Date Registered: 17 October 2016, 11:03:43
Last Active: 15 July 2018, 07:09:05


Name: Arindava
Posts: 364
Activity: 364
Merit: 100
Position: Full Member
Date Registered: 04 February 2017, 18:52:33
Last Active: 09 July 2018, 02:51:41


Name: Arumi.Bilqis
Posts: 457
Activity: 434
Merit: 250
Position: Sr. Member
Date Registered: 07 March 2017, 05:20:05
Last Active: 16 July 2018, 11:12:09


Name: Gunawan82
Posts: 341
Activity: 341
Merit: 253
Position: Sr. Member
Date Registered: 09 March 2017, 01:31:39
Last Active: 10 July 2018, 04:08:09


Name: bbs98
Posts: 187
Activity: 187
Merit: 100
Position: Full Member
Date Registered: 16 June 2017, 02:03:51
Last Active: 12 July 2018, 03:06:09


Name: Dava.Dina
Posts: 306
Activity: 306
Merit: 100
Position: Full Member
Date Registered: 17 June 2017, 06:16:22
Last Active: 05 July 2018, 23:00:55


Name: doblok
Posts: 280
Activity: 280
Merit: 100
Position: Full Member
Date Registered: 18 June 2017, 05:16:15
Last Active: 16 July 2018, 11:01:14


Name: iyanfoursix46
Posts: 250
Activity: 250
Merit: 100
Position: Full Member
Date Registered: 11 July 2017, 03:59:32
Last Active: 29 June 2018, 22:29:39


Name: specsmuluk
Posts: 253
Activity: 253
Merit: 100
Position: Full Member
Date Registered: 11 July 2017, 07:15:40
Last Active: 16 July 2018, 20:06:04


Name: soplo
Posts: 113
Activity: 113
Merit: 10
Position: Member
Date Registered: 07 August 2017, 22:26:26
Last Active: 15 July 2018, 06:27:56


Name: blackr15
Posts: 139
Activity: 139
Merit: 10
Position: Member
Date Registered: 25 August 2017, 21:31:17
Last Active: 24 June 2018, 08:25:52


Name: aizkicaumania
Posts: 201
Activity: 201
Merit: 10
Position: Member
Date Registered: 25 August 2017, 21:58:44
Last Active: 14 July 2018, 02:29:33


Name: Kobro
Posts: 95
Activity: 95
Merit: 10
Position: Member
Date Registered: 14 September 2017, 13:01:20
Last Active: 05 July 2018, 13:26:08


Name: Abete
Posts: 309
Activity: 238
Merit: 17
Position: Member
Date Registered: 03 October 2017, 18:34:13
Last Active: Today at 14:40:28


Name: adifariz
Posts: 226
Activity: 226
Merit: 10
Position: Member
Date Registered: 04 November 2017, 15:24:11
Last Active: 13 July 2018, 05:39:24


Name: carens
Posts: 51
Activity: 51
Merit: 0
Position: Jr. Member
Date Registered: 09 November 2017, 15:42:15
Last Active: 24 June 2018, 17:38:15


Name: faisalsam
Posts: 79
Activity: 79
Merit: 0
Position: Jr. Member
Date Registered: 18 November 2017, 03:12:30
Last Active: Today at 05:02:37


Name: x xurtjati
Posts: 124
Activity: 124
Merit: 0
Position: Jr. Member
Date Registered: 25 December 2017, 18:49:52
Last Active: 15 July 2018, 06:28:39

Name: septyadf1
Posts: 113
Activity: 113
Merit: 3
Position: Jr. Member
Date Registered: 31 December 2017, 04:46:56
Last Active: Today at 14:36:36


Name: Alex789
Posts: 109
Activity: 109
Merit: 0
Position: Jr. Member
Date Registered: 11 January 2018, 02:50:10
Last Active: Today at 00:06:18


Name: semarm3sem
Posts: 94
Activity: 94
Merit: 0
Position: Jr. Member
Date Registered: 21 January 2018, 18:07:03
Last Active: 16 July 2018, 07:23:00


Name: bakso.super
Posts: 159
Activity: 159
Merit: 0
Position: Jr. Member
Date Registered: 02 February 2018, 00:13:04
Last Active: 16 July 2018, 05:19:41

Miscellaneous:

If the scammer is admitting to 50, then there's probably a whole lot more out there.  My guess is a selection are farmed out to various campaigns, turning over some of the other clusters will probably be enough to link them (some?) to these alts.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Timelord2067
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July 18, 2018, 03:24:44 AM
 #947

Same with these 21 UID alts... clear pattern of registration and activity (the "today" is yesterday's date (and GMT +10) and all profiles have been archived for future reference)


08 December 2017, 13:27:18 Date Registered:    Coinsher

09 January 2018, 19:05:53 Date Registered:    drew314

11 January 2018, 11:28:57 Date Registered:    jeaniferomambac
12 January 2018, 19:40:49 Date Registered:    franzkie345
13 January 2018, 23:04:50 Date Registered:    wewe123
14 January 2018, 14:41:20 Date Registered:    gwapo.zylle

19 January 2018, 20:08:13 Date Registered:    Merjay18
20 January 2018, 00:19:10 Date Registered:    canque31
20 January 2018, 09:29:04 Date Registered:    Dejech19

24 January 2018, 19:52:49 Date Registered:    Zachwolf

17 February 2018, 10:54:21 Date Registered:    rockstarr




14 July 2018, 12:49:53 Last Active:    rockstarr
14 July 2018, 21:58:53 Last Active:    gwapo.zylle

15 July 2018, 02:33:35 Last Active:    jeaniferomambac
15 July 2018, 13:34:04 Last Active:    Merjay18
15 July 2018, 17:07:44 Last Active:    Coinsher
15 July 2018, 18:48:24 Last Active:    franzkie345

16 July 2018, 11:21:11 Last Active:    drew314
16 July 2018, 19:56:43 Last Active:    Zachwolf

Today at 11:44:52 Last Active:    Dejech19
Today at 11:49:59 Last Active:    wewe123
Today at 14:07:26 Last Active:    canque31



05 May 2017, 12:25:51 Date Registered:    Cedrick

09 September 2017, 03:16:49 Date Registered:    kyanscadiel

11 September 2017, 14:33:42 Date Registered:    s2sallbygrace

13 September 2017, 12:15:27 Date Registered:    Hopeliza

29 September 2017, 16:04:14 Date Registered:    goodvibes05
30 September 2017, 03:32:52 Date Registered:    Jhegg_14

02 October 2017, 06:39:07 Date Registered:    Erlinda Santiago

06 October 2017, 17:39:11 Date Registered:    amadorj76

17 October 2017, 20:10:32 Date Registered:    bundjoie02

21 October 2017, 10:41:40 Date Registered:     lightning mcqueen




14 April 2018, 21:40:06 Last Active:    Jhegg_14

10 July 2018, 17:19:01 Last Active:    kyanscadiel

14 July 2018, 15:17:57 Last Active:    Cedrick
14 July 2018, 18:29:24 Last Active:    amadorj76
14 July 2018, 18:40:58 Last Active:        lightning mcqueen
14 July 2018, 18:43:41 Last Active:    bundjoie02

15 July 2018, 19:23:46 Last Active:    goodvibes05

16 July 2018, 00:21:50 Last Active:    Erlinda Santiago
16 July 2018, 19:46:48 Last Active:    s2sallbygrace

Today at 13:44:00 Last Active:    Hopeliza

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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July 18, 2018, 04:20:15 AM
Merited by raymart0720 (1)
 #948

Three sets of otherwise unrelated alts: ( 24+11+10=45 )

*edit* (I've also added in the other ones listed in the same post - are they connected?)


24 September 2014, 10:11:39 Date Registered:    maman09

14 March 2015, 15:40:06 Date Registered:    mrongos

28 October 2015, 14:53:12 Date Registered:    xp.rie

10 August 2016, 15:55:33 Date Registered:    mone99

10 October 2016, 18:42:19 Date Registered:    Feri577
16 October 2016, 00:04:47 Date Registered:    Aufar
17 October 2016, 11:03:43 Date Registered:    Andri.Ghani
21 October 2016, 22:31:52 Date Registered:    krot1936

04 February 2017, 18:52:33 Date Registered:    Arindava

14 February 2017, 18:46:20 Date Registered:    klychmen

07 March 2017, 05:20:05 Date Registered:    Arumi.Bilqis
08 March 2017, 18:05:25 Date Registered:    Ariess
09 March 2017, 01:31:39 Date Registered:    Gunawan82

15 March 2017, 00:08:56 Date Registered:    sarimob

25 April 2017, 23:03:55 Date Registered:    Ragnarcoin

05 May 2017, 12:25:51 Date Registered:    Cedrick

05 June 2017, 15:23:03 Date Registered:    raes

16 June 2017, 02:03:51 Date Registered:    bbs98
17 June 2017, 06:16:22 Date Registered:    Dava.Dina
18 June 2017, 05:16:15 Date Registered:    doblok

11 July 2017, 03:59:32 Date Registered:    iyanfoursix46
11 July 2017, 07:15:40 Date Registered:    specsmuluk

13 July 2017, 04:15:55 Date Registered:    sadewa69

07 August 2017, 22:26:26 Date Registered:    soplo

14 August 2017, 05:14:57 Date Registered:    robaya
14 August 2017, 20:51:24 Date Registered:    tebzzz

20 August 2017, 01:09:58 Date Registered:    junmisakiro
20 August 2017, 02:54:29 Date Registered:    jamkesmas

25 August 2017, 21:31:17 Date Registered:    blackr15
25 August 2017, 21:58:44 Date Registered:    aizkicaumania

08 September 2017, 01:47:47 Date Registered:    apolonio
08 September 2017, 02:13:49 Date Registered:    bakekang
09 September 2017, 03:16:49 Date Registered:    kyanscadiel

11 September 2017, 14:33:42 Date Registered:    s2sallbygrace

13 September 2017, 12:15:27 Date Registered:    Hopeliza
14 September 2017, 13:01:20 Date Registered:    Kobro

29 September 2017, 16:04:14 Date Registered:    goodvibes05
30 September 2017, 03:32:52 Date Registered:    Jhegg_14

02 October 2017, 06:39:07 Date Registered:    Erlinda Santiago
03 October 2017, 18:34:13 Date Registered:    Abete

06 October 2017, 17:39:11 Date Registered:    amadorj76

17 October 2017, 20:10:32 Date Registered:    bundjoie02

21 October 2017, 10:41:40 Date Registered:     lightning mcqueen

04 November 2017, 15:24:11 Date Registered:    adifariz

09 November 2017, 15:42:15 Date Registered:    carens

18 November 2017, 03:12:30 Date Registered:    faisalsam

25 December 2017, 18:49:52 Date Registered:    x xurtjati

31 December 2017, 04:46:56 Date Registered:    septyadf1

11 January 2018, 02:50:10 Date Registered:    Alex789

21 January 2018, 18:07:03 Date Registered:    semarm3sem

08 December 2017, 13:27:18 Date Registered:    Coinsher

09 January 2018, 19:05:53 Date Registered:    drew314

11 January 2018, 11:28:57 Date Registered:    jeaniferomambac
12 January 2018, 19:40:49 Date Registered:    franzkie345
13 January 2018, 23:04:50 Date Registered:    wewe123
14 January 2018, 14:41:20 Date Registered:    gwapo.zylle

19 January 2018, 20:08:13 Date Registered:    Merjay18
20 January 2018, 00:19:10 Date Registered:    canque31
20 January 2018, 09:29:04 Date Registered:    Dejech19

24 January 2018, 19:52:49 Date Registered:    Zachwolf

02 February 2018, 00:13:04 Date Registered:    bakso.super

17 February 2018, 10:54:21 Date Registered:    rockstarr

14 April 2018, 21:40:06 Last Active:    Jhegg_14

24 June 2018, 08:25:52 Last Active:    blackr15
24 June 2018, 17:38:15 Last Active:    carens

29 June 2018, 22:29:39 Last Active:    iyanfoursix46

05 July 2018, 13:24:13 Last Active:    Aufar
05 July 2018, 13:26:08 Last Active:    Kobro
05 July 2018, 23:00:55 Last Active:    Dava.Dina

09 July 2018, 02:51:41 Last Active:    Arindava

10 July 2018, 04:08:09 Last Active:    Gunawan82
10 July 2018, 17:19:01 Last Active:    kyanscadiel
11 July 2018, 17:17:07 Last Active:    sarimob
12 July 2018, 03:06:09 Last Active:    bbs98

13 July 2018, 05:39:24 Last Active:    adifariz

14 July 2018, 00:58:28 Last Active:    Ragnarcoin
14 July 2018, 02:29:33 Last Active:    aizkicaumania
14 July 2018, 02:30:21 Last Active:    Feri577
14 July 2018, 10:38:33 Last Active:    junmisakiro
14 July 2018, 10:52:49 Last Active:    jamkesmas
14 July 2018, 12:49:53 Last Active:    rockstarr
14 July 2018, 15:17:57 Last Active:    Cedrick
14 July 2018, 18:29:24 Last Active:    amadorj76
14 July 2018, 18:40:58 Last Active:    lightning mcqueen
14 July 2018, 18:43:41 Last Active:    bundjoie02
14 July 2018, 21:58:53 Last Active:    gwapo.zylle

15 July 2018, 02:33:35 Last Active:    jeaniferomambac
15 July 2018, 06:27:56 Last Active:    soplo
15 July 2018, 06:28:39 Last Active:    x xurtjati
15 July 2018, 07:09:05 Last Active:    Andri.Ghani
15 July 2018, 12:03:31 Last Active:    klychmen
15 July 2018, 13:34:04 Last Active:    Merjay18
15 July 2018, 17:07:44 Last Active:    Coinsher
15 July 2018, 18:48:24 Last Active:    franzkie345
15 July 2018, 19:23:46 Last Active:    goodvibes05

16 July 2018, 00:21:50 Last Active:    Erlinda Santiago
16 July 2018, 01:00:21 Last Active:    bakekang
16 July 2018, 03:01:39 Last Active:    sadewa69
16 July 2018, 05:19:41 Last Active:    bakso.super
16 July 2018, 07:23:00 Last Active:    semarm3sem
16 July 2018, 08:57:42 Last Active:    mone99
16 July 2018, 11:01:14 Last Active:    doblok
16 July 2018, 11:12:09 Last Active:    Arumi.Bilqis
16 July 2018, 11:21:11 Last Active:    drew314
16 July 2018, 18:05:13 Last Active:    apolonio
16 July 2018, 17:12:31 Last Active:    krot1936
16 July 2018, 19:46:48 Last Active:    s2sallbygrace
16 July 2018, 19:56:43 Last Active:    Zachwolf
16 July 2018, 20:03:39 Last Active:    maman09
16 July 2018, 20:06:04 Last Active:    specsmuluk
16 July 2018, 20:54:52 Last Active:    robaya
16 July 2018, 22:27:48 Last Active:    tebzzz

Today at 00:06:18 Last Active:    Alex789
Today at 00:08:38 Last Active:    Ariess
Today at 03:11:35 Last Active:    xp.rie
Today at 05:02:37 Last Active:    faisalsam
Today at 11:44:52 Last Active:    Dejech19
Today at 11:49:59 Last Active:    wewe123
Today at 13:44:00 Last Active:    Hopeliza
Today at 14:07:26 Last Active:    canque31
Today at 14:36:36 Last Active:    septyadf1
Today at 14:40:28 Last Active:    Abete
Today at 15:48:24 Last Active:    mrongos
Today at 15:58:03 Last Active:    raes


There *could* be a pattern forming here - can anyone see one?


Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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July 18, 2018, 07:28:18 PM
 #949

3 Accounts Connected:

minhchien9abandat, chienlm05, chienmluc2

Proof:

Claiming bounties using alts - detailed proof here

Related Addresses:

Facebook accounts used for the bounties (note the pictures and names):
Code:
https://www.facebook.com/profile.php?id=100024131900231
https://www.facebook.com/profile.php?id=100024139485908
https://www.facebook.com/funy.today
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July 19, 2018, 10:08:13 PM
 #950

I ask someone who has time to check and find connected accounts this user: Bonanzabits (wallet 0xBE96A5d1aD23142e7Ed0b25fe28C4478B7318170)

Archive msg: http://archive.li/mL5F4
Archive wallet: http://archive.li/c4AlL
His message:
Meждy дeлoм:
-  Cпycтя 9 мecяцeв бayнти в paзныx пoдпиcныx, пятью aккaми (3 мeмбepa и 2 фyллa) - peaльный пpoфит 1500 бaкcoв, ocтaльнoe - тoкeнxлaм.. Xз чe дaльшe, пoйдyт в pocт нe пoйдyт - xз, бyдy xoлдить, дeлaть тo бoльшe нeчeгo. Haдeюcь y вac пoинтepecнeй кapтинкa.. Copян зa нытьё, нo нaкипeлo.. Я нe yнывaю, бyдy eбypить дaльшe кoнeчнoжe, нo пyкaн бoмбит aцки.  Undecided

Translated:
Between this and then:
- After 9 months, the bounty in different signature campaigns, five accounts (3 members and 2 full members) is a real profit of 1500$, the rest is a scam .. I do not know what's next, they will not go up in growth - I do not know, I will keep hold it nothing else. I hope you are more interested in the picture .. Sorry for the whining, but boiled .. I'm not discouraged, I will do further of course, but ass bombs hellishly. : - \

MyCryptoBank  ――  Legal and Reliable Crypto Bank
Whitepaper  ――  CRYPTOBANK FOR CRYPTOCOMMUNITY  ――  Announce
―― Medium ―― YouTube ―― LinkedIn ―― Telegram ―― Facebook ―― Twitter ――
coinlocket$
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July 23, 2018, 02:16:08 PM
 #951

3 Accounts Connected:

malithcrypto, GTharakaCrypto, LasalCrypto .

Proof:



Malitcrypto address: http://archive.is/fsGFT#selection-531.0-531.42
GTharakaCrypto address: http://archive.is/qDeJa#selection-509.0-509.42
LasalCrypto address: http://archive.fo/xC8JF#selection-5871.5-5871.47

Related Addresses:
Collector

Code:
0x471d624C1cF9A6Ccd0ea669Be318285b11fC4F30
https://etherscan.io/address/0x471d624c1cf9a6ccd0ea669be318285b11fc4f30#tokentxns



Code:
0x5609A3944FE052fecbf0a362E305C8c72531B5d4
0x37259bB37D25052A6517529773Ae89649E3DE073
0x20199D083735225358C618A468CCfAe58DA9fF96
Miscellaneous:

Datas from: https://docs.google.com/spreadsheets/d/1YntmvDEK8epKrDMhPTa3o75a_Ivs5i6l332hr9Vuko0/edit#gid=830347536


       █
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  B

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T 
Better. Quick.

Transparent.






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July 23, 2018, 06:17:06 PM
 #952

12 Accounts Connected:

blo8i,number37, dumbtool45,magnetique,cryptoXIA,lehard,visionary,chixka000,Camus,NetFreak199,identifyuser,alexberezov

Proof:
The table was used to prove the affiliation of wallets and accounts
https://docs.google.com/spreadsheets/d/1paGtlrenxb0ttZThO2qpHgQWAKlislypyCUmhiwWaNM/edit#gid=287729208  - Slate Bounty Campaign

Was taken alt wallet https://etherscan.io/address/0x4c1730ffd94ce4444788ff23145fc6499a077edd#tokentxns that would show the connection, then the tokens were sold on the stock exchange.
https://preview.ibb.co/jdJE1y/0x4c1730ffd94ce4444788ff23145fc6499a077edd_111.jpg


blo8i               0x6D2Da02768E871808944De81A5f27FD2661BC461 http://archive.fo/5ziFL#selection-3229.16-3229.58   Hero Member
                      0xbd69D234Bc8980986e8470dAbF1F296Fe9DD8b3c  http://archive.fo/WgaNG#selection-1833.0-1833.5
number37       0x6339C00E637c1640A69E4425afe84e97Fd65BeE7    http://archive.fo/puAdt#selection-4523.13-4523.55  Sr. Member
dumbtool45    0x79022f0f8559A66eD2Be37DC402746b90598784f    http://archive.fo/ohFV3#selection-1731.13-1731.55  Sr. Member
magnetique    0x1A3c24eE2BA0879Af4624701Ef3b2EbE71e614EB     https://ibb.co/hfxjJd                                                 Full Member
cryptoXIA       0xeD73fbBeE3B7D640097613f3b59bF26e1875922c    https://ibb.co/ejkcod   https://ibb.co/cP38uJ              Jr. Member
lehard            0xfD9A6C7bb4996E0Df5c176E869db06E2357ff2F3      https://ibb.co/fU8oTd  https://ibb.co/nH63uJ              Sr. Member
                     0x8d25806367854781767728Ec23E9d2d9cF13A9E6 - https://archive.fo/FfIhp#selection-5079.0-5079.42
visionary        0x52683d2A38676De03D1029cdAe1f2729473b8b7F    https://ibb.co/c0bYTd  https://ibb.co/jehwgy              Hero Member
chixka000      0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f       http://archive.is/63Gtp#selection-11395.23-11395.66 Hero Member
Camus          0x84D547a3D8F70857801EA98654Df62258d5ea3ae    https://ibb.co/iYkcod  https://ibb.co/dhu91y               Hero Member
NetFreak199  0x822D9CD5B86391CdB5E4743089B8CC9F964195Bf  https://ibb.co/gFGdBy  https://ibb.co/corpJd               Hero Member
identifyuser    0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C    https://ibb.co/iwMaPJ  https://ibb.co/bYwQPJ             Hero Member
alexberezov   0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0     http://archive.li/qiydl#selection-459.4-459.46            Sr. Member

Common address of NetFreak199 and dumbtool45 -> 0x822D9CD5B86391CdB5E4743089B8CC9F964195Bf https://ibb.co/gFGdBy https://ibb.co/jhbgyd

Related Addresses:

Savings wallets alt accounts:

https://etherscan.io/address/0xf2151028063c01ee556b9d44a6a1c1ff182f3f0a#tokentxns
https://etherscan.io/address/0x4c1730ffd94ce4444788ff23145fc6499a077edd#tokentxns   https://ibb.co/dvyzZJ https://ibb.co/ghFxod

0x5551...ee8f0
0x8ede...c0e0c
0x8d25...a9e6
0xaaee...15b7f->0x84D547a3D8F70857801EA98654Df62258d5ea3ae->0x3367c239edb746d3bee5a95ee929f73577a03846-> 74 410 ThriveToken
0x822d...95bf
0xdc13...d430

Code:
0xF2151028063C01Ee556B9d44A6a1C1ff182F3f0a
0x4c1730ffd94ce4444788ff23145fc6499a077edd
0x84D547a3D8F70857801EA98654Df62258d5ea3ae
0x3367c239edb746d3bee5a95ee929f73577a03846


Code:
0x6D2Da02768E871808944De81A5f27FD2661BC461
0xbd69D234Bc8980986e8470dAbF1F296Fe9DD8b3c
0x6339C00E637c1640A69E4425afe84e97Fd65BeE7
0x79022f0f8559A66eD2Be37DC402746b90598784f
0x1A3c24eE2BA0879Af4624701Ef3b2EbE71e614EB
0xeD73fbBeE3B7D640097613f3b59bF26e1875922c
0xfD9A6C7bb4996E0Df5c176E869db06E2357ff2F3
0x8d25806367854781767728ec23e9d2d9cf13a9e6
0x52683d2A38676De03D1029cdAe1f2729473b8b7F
0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
0x84D547a3D8F70857801EA98654Df62258d5ea3ae
0x822D9CD5B86391CdB5E4743089B8CC9F964195Bf
0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0


Miscellaneous:

blo8i            https://www.youtube.com/channel/UCmhvSKdh7eG4HnCz4H8ZyUA  name Marusya Avdeeva - slate
number37    https://www.youtube.com/channel/UC9O24Gsn00Bhuozh3QkfTFQ     name ICO world  - slate
dumbtool45  https://www.youtube.com/channel/UC-WgbhWWjTABr8gCnn8L5-w   name CryptoMan - slate
magnetique  https://steemit.com/@magnetique  - slate  https://ibb.co/cCBary
cryptoXIA     https://steemit.com/@seboroo  - slate       https://ibb.co/cP38uJ
lehard          https://steemit.com/@alexberezov - slate  https://ibb.co/nH63uJ
visionary      https://steemit.com/@brrass - slate          https://ibb.co/jehwgy
chixka000    https://www.youtube.com/channel/UCCXY0FDhKIQnQS0vjCmbhOQ    name Elena ICO - slate
Camus         https://steemit.com/@lex1k - slate           https://ibb.co/dhu91y
NetFreak199  https://thexvid.com/channel/UCwexI_eSB1ZhsWFgg4qXH8Q             name Paul Tigay  -
identifyuser    https://steemkr.com/@identifyuser - slate https://ibb.co/bYwQPJ

youtube steemit
Code:
https://www.youtube.com/channel/UCmhvSKdh7eG4HnCz4H8ZyUA
https://www.youtube.com/channel/UC9O24Gsn00Bhuozh3QkfTFQ
https://www.youtube.com/channel/UC-WgbhWWjTABr8gCnn8L5-w
https://www.youtube.com/channel/UCCXY0FDhKIQnQS0vjCmbhOQ
https://thexvid.com/channel/UCwexI_eSB1ZhsWFgg4qXH8Q
https://steemit.com/@magnetique
https://steemit.com/@seboroo
https://steemit.com/@alexberezov
https://steemit.com/@brrass
https://steemit.com/@lex1k
https://steemkr.com/@identifyuser
Timelord2067
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July 24, 2018, 05:57:43 AM
 #953

@nkampala:

Which Facebook account is linked to which UID, your post is unclear.

@coinlocket$ and @Dukjila:

Thank you for your report, can you walk us through it as your posting links to archives doesn't actually explain what your proof is much less how it connects one to another.

I'm assuming Dukjila is copying off of coinlocket$' style with the use of the word Collector (as opposed to one being an alt of the other and forgetting which alt they were posting from  Roll Eyes ) instead of saying recipient?


Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Dukjila
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July 24, 2018, 12:24:56 PM
 #954

@nkampala:

Which Facebook account is linked to which UID, your post is unclear.

@coinlocket$ and @Dukjila:

Thank you for your report, can you walk us through it as your posting links to archives doesn't actually explain what your proof is much less how it connects one to another.

I'm assuming Dukjila is copying off of coinlocket$' style with the use of the word Collector (as opposed to one being an alt of the other and forgetting which alt they were posting from  Roll Eyes ) instead of saying recipient?
I wrote this post for the first time, so I used the @coinlocket$ post as a sample. Fixed. Cheesy
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July 24, 2018, 05:15:30 PM
 #955

I wrote this post for the first time, so I used the @coinlocket$ post as a sample. Fixed. Cheesy

Thanks @Dukjila, keep an eye out for your entry on the Google Spread Sheet.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
coinlocket$
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July 24, 2018, 10:02:06 PM
 #956

5 Accounts Connected:

nabilapimpo, ramahero01, Yaiko08, LoveStory, UstadSoleh

Proof:

https://etherscan.io/address/0x703b86a3765587eb23eb1d8e9443a0e7b2839f9f#tokentxns
https://etherscan.io/address/0x06c4dba341cd83f1e027f1350458157c681c929a#tokentxns




Related Addresses:

Collectors
Code:
0x703b86A3765587EB23eB1D8e9443a0E7B2839f9f
0x06c4dBA341CD83f1E027F1350458157c681c929a

Accounts
Code:
0x636Ca8B74e5676CF31fE6f1E7ab7C91C3992a164
0x06c4dBA341CD83f1E027F1350458157c681c929a
0x99050D1d966bd6336bf15C2FE8871A3b2BFe12de
0x18f8c5d196e56eE272157a33362d45b262033B7E
0x05663fb590d142df613a1fb88f93d8f0c3407507

Miscellaneous:
Signature abusing
Datas from: https://docs.google.com/spreadsheets/d/1BYHE9A3wArDDI4hKwC7ItW7aWI17UsyfMkgucNQJCs8/edit#gid=610942013


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T 
Better. Quick.

Transparent.






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malithcrypto
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July 25, 2018, 06:06:32 AM
 #957

3 Accounts Connected:

malithcrypto, GTharakaCrypto, LasalCrypto .

Proof:



Malitcrypto address: http://archive.is/fsGFT#selection-531.0-531.42
GTharakaCrypto address: http://archive.is/qDeJa#selection-509.0-509.42
LasalCrypto address: http://archive.fo/xC8JF#selection-5871.5-5871.47

Related Addresses:
Collector

Code:
0x471d624C1cF9A6Ccd0ea669Be318285b11fC4F30
https://etherscan.io/address/0x471d624c1cf9a6ccd0ea669be318285b11fc4f30#tokentxns



Code:
0x5609A3944FE052fecbf0a362E305C8c72531B5d4
0x37259bB37D25052A6517529773Ae89649E3DE073
0x20199D083735225358C618A468CCfAe58DA9fF96
Miscellaneous:

Datas from: https://docs.google.com/spreadsheets/d/1YntmvDEK8epKrDMhPTa3o75a_Ivs5i6l332hr9Vuko0/edit#gid=830347536

These are not belong to one person. These are belong to 3 different people. We are in the same room in the hostel. I'm the one who help other two to sell their tokens because they are new to bounty hunting.  I can prove these accounts are from 3 people by sending the driving license of 3 of us. 
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July 25, 2018, 02:01:56 PM
 #958

7 Accounts Connected:
minhchanh07594
adtt.cee
luissahillary
troypetigrew
maritaisreal
khanhly1921
zCyberz

Related Addresses:
minhchanh07594, 0x6b8281c4d26A83A0aA25d4fC1409F04e331d1AAC
adtt.cee, 0x696eA3fC2bB491c4c5C5873acEe356c4Aa6e1BA4
luissahillary, 0x9b145516fAB677286EECd0224a100cDE732AC482
troypetigrew, 0x1ef266Bc99A3eBFf7a7527597d5A56607BF61de3
maritaisreal, 0x3dF543cb133Ca6414c6b900e548c48A7aF26214D
khanhly1921, 0x616BB31aD828D2E2929B634D00630A4582F354a8
zCyberz, 0x67564E7E154d99B33C65673D01b0fd1fC43E92C0

Proof:
All of the Addresses mentioned above sent their tokens to this one address: 0xe5f6b7dddfd37ab721f5c71c5b890e798e574cf7
Same date. Same Time.
Their Facebook Reports are identical too:
https://bitcointalk.org/index.php?topic=3043752.msg40546913#msg40546913
https://bitcointalk.org/index.php?topic=3043752.msg40547021#msg40547021
https://bitcointalk.org/index.php?topic=3043752.msg40547080#msg40547080
https://bitcointalk.org/index.php?topic=3043752.msg40547157#msg40547157

Data can be found on Traxion's Spreadsheet: HERE
Facebook Spreadsheet #715, 716, 717, 718, 721, 736, 738

Already disqualified those accounts on the campaign but it would also be good to get them tagged.
Thanks

EDIT 7/25/2018

Update: It's now 15 accounts connected.
 
Judging by the words/phrase used on the Facebook posts that these accounts have submitted on Traxion's facebook bounty campaign.
I say these accounts are also connected to the ones already listed above.
kathrinecapla
donovanlarger
marnacothren
mitsuebella
trulafuller
pattietannehill@gmail.com
sahasaucedo
minhdang130496

Also has same format/way of posting reports as the accounts already listed above.
See here:
https://bitcointalk.org/index.php?topic=3043752.msg40547222#msg40547222
https://bitcointalk.org/index.php?topic=3043752.msg40547288#msg40547288
https://bitcointalk.org/index.php?topic=3043752.msg40547341#msg40547341
https://bitcointalk.org/index.php?topic=3043752.msg40547401#msg40547401
https://bitcointalk.org/index.php?topic=3043752.msg40547471#msg40547471
https://bitcointalk.org/index.php?topic=3043752.msg40547600#msg40547600
https://bitcointalk.org/index.php?topic=3043752.msg40547676#msg40547676
https://bitcointalk.org/index.php?topic=3043752.msg40547735#msg40547735
https://bitcointalk.org/index.php?topic=3043752.msg40547796#msg40547796

Again, Data can be found on Traxion's Spreadsheet: HERE
Facebook Spreadsheet #736, 737, 738, 739, 740, 741, 742, 743, 744, 745, 714

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Jannat76
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July 25, 2018, 08:06:59 PM
 #959

Edited
Accounts Connected:

Jianx (Sr Member), kolonel_x (Sr Member), clickerz (Hero Member)

Proof:
Kolonel_x Posted His/Her ETH address DEBITUM NETWORK  Bounty http://archive.is/SvWDJ#selection-1597.0-1600.0

Jianx Posted His ETH address  LUNYR  Bounty http://archive.is/BkCEs#selection-4717.0-4720.0

Clickerz Also posted same ETH address XAURUM Signature Campaign  http://archive.is/Lbx5M#selection-3791.0-3791.8

I want to join your campaign sir,hope to include me in your list.

Btctalk name:clickerz
Post count: 2607
Add appropriate signature code: Yes
XAUR wallet addy: 0xed2cF60570a171304CA0fFE98f5dB3358f3C2832


Kolonel_x  and Jianx Joined EncryptoTel  Bounty. You can check here
https://docs.google.com/spreadsheets/d/1VVQ5WsMj0S9wfbHyZPfUVyKq2_P1SyJYmwvjpSZJcuQ/edit#gid=0

 Jianx 155 and Kolonel_x 347

Related Addresses:

Code:
0xed2cF60570a171304CA0fFE98f5dB3358f3C2832
0xC38Ff609038812Ce676627FC8B4E2C8C8DBFD813

They sent EncryptoTelToken Token. Here Is Tx ID Between This two Address https://etherscan.io/token/0xe0c72452740414d861606a44ccd5ea7f96488278?a=0x627845a31db8bf31052c9f8660b07ce36de5588a


Miscellaneous:

Its Sure That all account are connected and should be tagged them

Also get more  2 chreater
Mame89 , Tuturtinular

They transfer EncryptoTelToken  and joined this Bounty

https://etherscan.io/token/0xe0c72452740414d861606a44ccd5ea7f96488278?a=0x3eba281f63f9515597f4f2f7f6369ec02d5cc7d5


Proof:
Tuturtinular  and Mame89  posted His/her ETH address Suretly  Bounrt http://archive.is/wuDYV#selection-7903.0-7906.0
Hello Sir,
I see my list in bounty campaign and I want to claim that.
My BTT username: Mame89
My Rank today:Jr. Member
My ETH Wallet Address:0x7F40Bc91ee6E0abBDC8904d326bbCc18d958D1fE
My Twitter: https://twitter.com/SLAMET_JRM
in spreadsheet : 152
My FB: https://www.facebook.com/slamet.turyono.3
in spreadsheet : 153
That is all my info

Hello Sir,
I see my list in bounty campaign and I want to claim that.
My BTT username:
My Rank today:Jr. Member
type token : ETH token
ETH addres :0xDa712c171682a40267e85a2b834bDca52d237564
My FB:https://www.facebook.com/arthurjuga.genji
in spreadsheet  :322
My Twitter:https://twitter.com/tuturtinular19
in spreadsheet  :323
That is all my info





Jannat76
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July 26, 2018, 06:35:42 PM
 #960

n Accounts Connected:

tinytrader, malekbaba,

Proof:
Both are posted their ETH address Omnitude Bounty
1. https://archive.is/scq8O#selection-2643.0-2646.0
2. https://archive.is/scq8O#selection-4105.0-4108.0


Related Addresses:
Code:
0xa5327e568b8f781813ee8c8bfb10f97f28549885
 0xa87e260320485fb8e4b35614728d92655ef40146


https://etherscan.io/token/0xa119f0f5fd06ebadff8883c0f3c40b2d22e7a44f?a=0x7f574658b1395427e48105dbf2ae305140c11a49

Miscellaneous:
May Be They are joined  Corethum Airdrop, Is it cheat or anything, I don't know but both accounts are connected It's Sure....

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